Cryptocurrency Fraud
- Government
U.S. Indicts Prince Group’s Chen Zhi in $15 Billion Crypto Scam
U.S. federal prosecutors have indicted Chen Zhi, chairman of the international conglomerate Prince Holding Group (Prince Group), for allegedly orchestrating…
Read More » - Global News
OneCoin Scam Update: FBI Ups Reward for Missing Cryptoqueen
The Hunt for the Missing Cryptoqueen Heats Up The search for Ruja Ignatova, the founder of the infamous OneCoin project,…
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